Result of AGM

Dods (Group) PLC

("Dods" or "the Company")

Result of Annual General Meeting

Dods (Group) PLC held its AGM on today, Monday 3 August, and can confirm that all resolutions were duly passed.

For more information contact:

Cenkos Securities plc

(Nominated Advisor and Broker to Dods)

Nicholas Wells 020 7397 8920

Note to editors:

Dods (Group) PLC is a public limited company listed on AIM (ticker DODS)